Little Pilmuir Farms Limited

Company Name	Little Pilmuir Farms Limited
Company Status	Active
Company Number	SC237014
Category	Private Limited Company
Incorporation Date	18 September 2002(21 years, 7 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director Name	Mr David Walter Russell
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 September 2002(same day as company formation)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	The Lodge Little Pilmuir, Lundin Links Leven Fife KY8 5QD Scotland

Director Name	Mrs Jane Russell
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 September 2002(same day as company formation)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	The Lodge Little Pilmuir, Lundin Links Leven Fife KY8 5QD Scotland

Secretary Name	Mr David Walter Russell
Nationality	British
Status	Current
Appointed	18 September 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Lodge Little Pilmuir, Lundin Links Leven Fife KY8 5QD Scotland

Director Name	Miss Gillian Mary Russell
Date of Birth	April 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(12 years, 6 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	139m Union Grove Aberdeen AB10 6SN Scotland

Director Name	Miss Christine Jane Russell
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(12 years, 6 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 The Beeches Banchory Lodge Banchory Aberdeenshire AB31 5HS Scotland

Director Name	Mr George Walter Russell
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2002(same day as company formation)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Little Pilmuir Lundin Links Leven Fife KY8 5QD Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	18 September 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Chapelshade House 78 - 84 Bell Street Dundee Angus DD1 1HW Scotland
Constituency	Dundee West
Ward	Maryfield
Address Matches	3 other UK companies use this postal address

Shareholders

334 at £0.1	George Walter Russell 33.40% Ordinary
333 at £0.1	David Walter Russell 33.30% Ordinary
333 at £0.1	Jane Russell 33.30% Ordinary

Financials

Year	2014
Net Worth	£1,270,353
Current Liabilities	£11,267

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	12 September 2023 (7 months, 2 weeks ago)
Next Return Due	26 September 2024 (5 months from now)

Filing History

16 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
21 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
24 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 September 2016	Confirmation statement made on 12 September 2016 with updates (7 pages)
26 September 2016	Appointment of Miss Christine Jane Russell as a director on 1 April 2015 (2 pages)
26 September 2016	Appointment of Miss Gillian Mary Russell as a director on 1 April 2015 (2 pages)
4 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (6 pages)
28 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (6 pages)
19 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 100 (6 pages)
11 September 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
2 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (6 pages)
24 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (6 pages)
15 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 October 2010	Director's details changed for Jane Russell on 1 October 2009 (2 pages)
8 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (6 pages)
8 October 2010	Director's details changed for George W Russell on 1 October 2009 (2 pages)
8 October 2010	Director's details changed for George W Russell on 1 October 2009 (2 pages)
8 October 2010	Secretary's details changed for David Walter Russell on 1 October 2009 (1 page)
8 October 2010	Secretary's details changed for David Walter Russell on 1 October 2009 (1 page)
8 October 2010	Director's details changed for Jane Russell on 1 October 2009 (2 pages)
8 October 2010	Director's details changed for Mr David Walter Russell on 1 October 2009 (2 pages)
8 October 2010	Director's details changed for Mr David Walter Russell on 1 October 2009 (2 pages)
27 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (4 pages)
16 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 September 2008	Return made up to 12/09/08; full list of members (4 pages)
16 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
20 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 September 2007	Return made up to 12/09/07; full list of members (3 pages)
13 October 2006	Location of register of members (1 page)
13 October 2006	Return made up to 12/09/06; full list of members (3 pages)
9 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 May 2006	Registered office changed on 12/05/06 from: 20 reform street dundee DD1 1RQ (1 page)
15 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
12 September 2005	Return made up to 12/09/05; full list of members (3 pages)
12 September 2005	Location of register of members (1 page)
14 September 2004	Return made up to 18/09/04; full list of members (7 pages)
22 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
25 September 2003	Return made up to 18/09/03; full list of members (7 pages)
3 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
13 November 2002	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
13 November 2002	Ad 20/09/02--------- Â£ si [email protected] (2 pages)
19 September 2002	Secretary resigned (1 page)
18 September 2002	Incorporation (16 pages)

Little Pilmuir Farms Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland